AK PROMISE LTD

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Who controls this company?

Mr Ahed Kaboul

Correspondence address
Poachers Pocket, Walcott Road, Bacton, Norwich, United Kingdom, NR12 0LS
Date of birth
August 1981
Notified on
2020-07-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company

Mr Awdat Tarabay

HISTORIC INFORMATION
Ceased on
2021-11-01
Correspondence address
5, Red House Chalet And Caravan Park, Paston Road, Bacton, England, NR12 0JB
Date of birth
June 1969
Notified on
2020-07-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Saad Mahmoud

HISTORIC INFORMATION
Ceased on
2023-01-20
Correspondence address
Poachers Pocket, Walcott Road, Bacton, Norwich, England, NR12 0LS
Date of birth
January 1989
Notified on
2022-01-01
Nationality
Syrian
Country of residence
England
 
Source data
Nature of control




Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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